MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - LONDON


Company Profile Company Filings

Overview

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715001. The accounts status is FULL and accounts are next due on 31/12/2024.

MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCKESSON GLOBAL SOURCING LIMITED (until 14/11/2014)
COUGAR I UK LIMITED (until 23/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-10-18 CURRENT
DAVID EVANGELISTA Mar 1973 American Director 2022-11-01 CURRENT
FRANCOIS BODEREAU Oct 1968 British Director 2023-03-31 CURRENT
GARETH BRYN THOMAS Jan 1964 British Director 2018-07-28 UNTIL 2023-03-31 RESIGNED
JACK THOMAS STEPHENS III Jan 1975 American Director 2019-01-01 UNTIL 2022-07-15 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2013-10-02 UNTIL 2013-10-18 RESIGNED
MR STANTON MCCOMB Jul 1970 American Director 2018-01-02 UNTIL 2023-06-30 RESIGNED
KEVIN RICHARD KETTLER Feb 1969 American Director 2016-06-22 UNTIL 2019-01-01 RESIGNED
PAUL COLEMAN JULIAN Dec 1955 American Director 2014-06-19 UNTIL 2018-01-02 RESIGNED
JOHN WALLACE FRAGIE Mar 1954 American Director 2014-08-07 UNTIL 2017-08-17 RESIGNED
SAUL DAVID FACTOR Dec 1959 American Director 2014-06-19 UNTIL 2016-05-16 RESIGNED
ROGER WADE ESTEY JR. Jul 1965 American Director 2013-10-18 UNTIL 2018-07-27 RESIGNED
WILLIE C. BOGAN May 1949 Us Director 2013-10-18 UNTIL 2014-06-10 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-10-02 UNTIL 2013-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mckesson Corporation 2016-12-27 Wilmington (New Castle County)   Delaware Significant influence or control
Mckesson Uk Finance Ii Limited 2016-04-06 - 2016-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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